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TFCF FILM UK HOLDINGS LIMITED

Company number 02586488

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Officers: 24 officers / 22 resignations

BAILEY, Simon Unsworth

Correspondence address
5 Temple Square, Temple Street, Liverpool, L2 5RH
Role Active
Director
Date of birth
July 1966
Appointed on
1 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARSH, Matthew Jon

Correspondence address
5 Temple Square, Temple Street, Liverpool, L2 5RH
Role Active
Director
Date of birth
February 1976
Appointed on
17 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

STEHRENBERGER, Peter Walter

Correspondence address
The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
Role Resigned
Secretary
Appointed before
27 February 1993
Resigned on
31 October 2001
Nationality
Swiss

STONE, Carla

Correspondence address
3 Thomas More Square, London, England, England, E98 1XY
Role Resigned
Secretary
Appointed on
31 October 2001
Resigned on
2 April 2012
Nationality
British
Occupation
Company Secretary

BSP SECRETARIAL LIMITED

Correspondence address
99 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 0AN
Role Resigned
Secretary
Appointed on
5 September 2013
Resigned on
27 August 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3911065

DAINTITH, Stephen Wayne

Correspondence address
Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ
Role Resigned
Director
Date of birth
May 1964
Appointed on
19 September 2005
Resigned on
21 July 2008
Nationality
British
Occupation
Chief Financial Officer

FAIRWEATHER, Carol Ann

Correspondence address
8 Fanthorpe Street, London, SW15 1DZ
Role Resigned
Director
Date of birth
March 1961
Appointed on
8 October 2004
Resigned on
28 February 2006
Nationality
British
Occupation
Chartered Accountant

GILL, Michael Charles

Correspondence address
3 Thomas More Square, London, England, E98 1XY
Role Resigned
Director
Date of birth
January 1963
Appointed on
10 March 2008
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HAINES, Alexandra Clare Minton

Correspondence address
3 Queen Caroline Street, Hammersmith, London, W6 9PE
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 October 2019
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

HOLMES, Karl

Correspondence address
25 Soho Square, London, W1D 3QR
Role Resigned
Director
Date of birth
July 1973
Appointed on
21 June 2013
Resigned on
24 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOOD, Gerald Bowman

Correspondence address
6 Newhurst Gardens, Warfield, Berkshire, RG12 6AW
Role Resigned
Director
Date of birth
July 1934
Appointed before
27 February 1993
Resigned on
22 July 1994
Nationality
British
Occupation
Assistant Co Secretary

HUTSON, Stephen Frank

Correspondence address
20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB
Role Resigned
Director
Date of birth
March 1955
Appointed on
29 August 1997
Resigned on
16 April 2008
Nationality
British
Country of residence
England
Occupation
Accountant

KOEPPEN, Jan

Correspondence address
25 Soho Square, London, W1D 3QR
Role Resigned
Director
Date of birth
December 1970
Appointed on
21 June 2013
Resigned on
12 May 2014
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Company Dircetor

LINFORD, Richard Martin

Correspondence address
Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN
Role Resigned
Director
Date of birth
February 1952
Appointed on
17 March 1995
Resigned on
30 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LIONAKI, Eleni

Correspondence address
25 Soho Square, London, W1D 3QR
Role Resigned
Director
Date of birth
September 1977
Appointed on
24 November 2014
Resigned on
17 May 2019
Nationality
Greek
Country of residence
England
Occupation
Finance

LONGCROFT, Christopher Charles Stoddart

Correspondence address
3 Thomas More Square, London, England, England, E98 1XY
Role Resigned
Director
Date of birth
March 1971
Appointed on
26 September 2012
Resigned on
21 June 2013
Nationality
British
Country of residence
England
Occupation
Managing Director Operations

PALKER, Jeffrey Edward

Correspondence address
3 Queen Caroline Street, Hammersmith, London, W6 9PE
Role Resigned
Director
Date of birth
October 1973
Appointed on
21 June 2013
Resigned on
1 October 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

PANUCCIO, Susan Lee

Correspondence address
3 Thomas More Square, London, England, England, E98 1XY
Role Resigned
Director
Date of birth
June 1972
Appointed on
21 July 2008
Resigned on
26 September 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Finance Director

READER, Colin Graham

Correspondence address
51 Arlington Road, London, NW1 7ES
Role Resigned
Director
Date of birth
September 1949
Appointed before
27 February 1993
Resigned on
17 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer Niplc

STEHRENBERGER, Peter Walter

Correspondence address
The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
Role Resigned
Director
Date of birth
August 1938
Appointed before
27 February 1993
Resigned on
31 October 2001
Nationality
Swiss
Occupation
Executive Director

STONE, Carla

Correspondence address
3 Thomas More Square, London, England, England, E98 1XY
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 October 2002
Resigned on
2 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

TUCCI, Alessandro

Correspondence address
25 Soho Square, London, W1D 3QR
Role Resigned
Director
Date of birth
January 1967
Appointed on
31 January 2018
Resigned on
31 July 2019
Nationality
Italian
Country of residence
United Kingdom
Occupation
Svp Business Development

WARD, David James

Correspondence address
25 Soho Square, London, W1D 3QR
Role Resigned
Director
Date of birth
December 1971
Appointed on
12 May 2014
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy General Counsel

WIDDOWS, John Edward

Correspondence address
24 Waterford Road, Shoeburyness, Essex, SS3 9HH
Role Resigned
Director
Date of birth
January 1945
Appointed on
17 March 1995
Resigned on
29 August 1997
Nationality
British
Occupation
Budget Director